Dissolved
Dissolved 2018-05-06
Company Information for CONNOLLY LEATHER LIMITED
NEW FETTER PLACE WEST 55 FETTER LANE, LONDON, EC4A,
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Company Registration Number
00094186
Private Limited Company
Dissolved Dissolved 2018-05-06 |
Company Name | |
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CONNOLLY LEATHER LIMITED | |
Legal Registered Office | |
NEW FETTER PLACE WEST 55 FETTER LANE LONDON | |
Company Number | 00094186 | |
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Date formed | 1907-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2018-05-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-05-08 10:58:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONNOLLY LEATHER LIMITED | THE OLD FORGE LYNDHURST ROAD BROCKENHURST HAMPSHIRE SO42 7RL | Active | Company formed on the 2018-06-26 | |
CONNOLLY LEATHER INCORPORATED | Michigan | UNKNOWN | ||
CONNOLLY LEATHER PTY LTD | Active | Company formed on the 2019-08-01 | ||
CONNOLLY LEATHER LIMITED | SHERNFOLD HOUSE CHURCH ROAD CRANBROOK KENT TN17 2RT | Active | Company formed on the 2021-01-27 |
Officer | Role | Date Appointed |
---|---|---|
JOSEPH FREDERICK MICHAEL CONNOLLY |
||
FRANCIS JONATHAN CONNOLLY |
||
JOSEPH FREDERICK MICHAEL CONNOLLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN KEITH MAY |
Director | ||
BENEDICT JOHN CONNOLLY |
Director | ||
TIMOTHY JOHN CONNOLLY |
Director | ||
ANTHONY LAWRENCE ROBERT HUSSEY |
Director | ||
MARK ST JOHN STEVENSON |
Company Secretary | ||
DAVID JOSEPH CONNOLLY |
Company Secretary | ||
DAVID JOSEPH CONNOLLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J.J.WILLIAMSON & SONS(CANTERBURY)LIMITED | Company Secretary | 2001-04-11 | CURRENT | 1941-09-26 | Dissolved 2018-04-30 | |
CONNOLLY LIMITED | Company Secretary | 1995-11-27 | CURRENT | 1914-06-27 | Dissolved 2018-05-07 | |
CONNOLLY BROTHERS (CURRIERS) LTD | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
C B LEATHER LIMITED | Director | 2003-04-17 | CURRENT | 2003-04-17 | Active | |
J.J.WILLIAMSON & SONS(CANTERBURY)LIMITED | Director | 2001-09-03 | CURRENT | 1941-09-26 | Dissolved 2018-04-30 | |
CONNOLLY LIMITED | Director | 1990-12-14 | CURRENT | 1914-06-27 | Dissolved 2018-05-07 | |
EBONHILL PROPERTY MANAGEMENT LIMITED | Director | 2000-02-14 | CURRENT | 2000-01-26 | Active | |
CONNOLLY LIMITED | Director | 1986-08-11 | CURRENT | 1914-06-27 | Dissolved 2018-05-07 | |
J.J.WILLIAMSON & SONS(CANTERBURY)LIMITED | Director | 1984-08-07 | CURRENT | 1941-09-26 | Dissolved 2018-04-30 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM CHANTREY VELLACOTT DFK LLP RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM GRANT THORNTON UK LLP 101 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0FY | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 1654000 | |
AR01 | 11/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 1654000 | |
AR01 | 11/10/13 FULL LIST | |
AR01 | 11/10/12 FULL LIST | |
AR01 | 11/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM GRANT THORNTON UK LLP BYRON HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CB4 0WZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MAY | |
AR01 | 11/10/10 FULL LIST | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH MAY / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FREDERICK MICHAEL CONNOLLY / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JONATHAN CONNOLLY / 06/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 17/02/07 | |
363s | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
405(2) | RECEIVER CEASING TO ACT | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
405(2) | RECEIVER CEASING TO ACT | |
3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
MISC | FORM 3.2 - STATEMENT OF AFFAIRS | |
287 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: THE BOULEVARD ORBITAL PARK, WILLESBOROUGH ASHFORD KENT TN24 0SA | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 16/10/01 | |
363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | |
WRES04 | £ NC 154000/1654000 22/1 | |
123 | NC INC ALREADY ADJUSTED 22/12/99 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/99 | |
363s | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: WANDLE BANK WIMBLEDON LONDON SW19 1DW | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
Notice of Intended Dividends | 2016-05-25 |
Notices to Creditors | 2015-02-11 |
Appointment of Liquidators | 2015-02-11 |
Resolutions for Winding-up | 2015-02-11 |
Meetings of Creditors | 2015-01-16 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SINGER & FRIEDLANDER FACTORS LIMITED | |
CHARGE | Outstanding | SINGER & FRIEDLANDER LIMITED | |
GENERAL LETTER OF HYPOTHECATION | Outstanding | SINGER & FRIEDLANDER LIMITED | |
MORTGAGE DEBENTURE | Outstanding | SINGER & FRIEDLANDER LIMITED | |
BOOK DEBTS DEBENTURE | Satisfied | TSB COMMERCIAL FINANCE LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONNOLLY LEATHER LIMITED
The top companies supplying to UK government with the same SIC code (15110 - Tanning and dressing of leather; dressing and dyeing of fur) as CONNOLLY LEATHER LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | CONNOLLY LEATHER LIMITED | Event Date | 2015-01-29 |
Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended) that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 27 February 2015, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Richard Toone, at Russell Square House, 10-12 Russell Square, London WC1B 5LF and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Office Holder details: Richard Toone and Kevin Murphy (IP Nos 9146 and 8349) both of Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London, WC1B 5LF. For further details contact: Lee Spencer on 020 7509 9120. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CONNOLLY LEATHER LIMITED | Event Date | 2015-01-29 |
Richard Toone and Kevin Murphy , both of Chantrey Vellacott DFK LLP , Russell Square House, 10-12 Russell Square, London, WC1B 5LF . : For further details contact: Lee Spencer on 020 7509 9120. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CONNOLLY LEATHER LIMITED | Event Date | 2015-01-29 |
At a General Meeting of the members of the above named Company, duly convened and held at Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London, WC1B 5LF on 29 January 2015 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:- That the Company would be wound up voluntarily and that Richard Toone and Kevin Murphy , both of Chantrey Vellacott DFK LLP , Russell Square House, 10-12 Russell Square, London, WC1B 5LF , (IP Nos 9146 and 8349), be and are hereby appointed as Joint Liquidators for the purpose of such winding up and that the Joint Liquidators are to act jointly and severally. For further details contact: Lee Spencer on 020 7509 9120. Joseph Connolly , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CONNOLLY LEATHER LIMITED | Event Date | 2015-01-07 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) (the Act) that a meeting of the creditors of the above named Company will be held at Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London, WC1B 5LF , on 29 January 2015 , at 1.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of Chantrey Vellacott DFK LLP , Russell Square House, 10-12 Russell Square, London, WC1B 5LF , between 10.00am and 4.00pm on the two business days prior to the day of the meeting. For further details contact: Jake Beake, Tel: 0207 509 9430, Email: jbeake@cvdfk.com | |||
Initiating party | Event Type | Final Meetings | |
Defending party | Event Date | ||
SUBSTANCE LIMITED Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the creditors and members of the above named company will be held at the offices of Ernst & Young LLP, Ten George Street, Edinburgh, EH2 2DZ on 9 December 2014 at 11.00 am and 11.30 am respectively, for the purpose of laying before each of the meetings an account of the winding up. Members or Creditors wishing to vote at the respective meetings must, if they have not already done so, lodge their proofs of debt and (unless they are attending in person) proxy forms at the offices of Ernst & Young LLP, Ten George Street, Edinburgh, EH2 2DZ no later than 12 noon on the business day before the meeting, F L Taylor Joint Liquidator Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |